DOSSIERS / MEGAFINANCIAL SERVICES LIMITED
← SearchExport PDF
Company dossier

MEGAFINANCIAL SERVICES LIMITED

CYPRUS · COMPANY · INCORPORATED 1997-04-05
KYBE ID: HE85267 · HE85267 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 16Risk signals 2Sources

Key facts

dissolved
MEGAFINANCIAL SERVICES LIMITED
DRCIP data.gov.cy
HE85267
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1997-04-05
DRCIP data.gov.cy
Θεμιστοκλή Δέρβη, 10,, Floor 1,, 1305, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

33 total
BEDO-CONSULTING LTDdissolvedBRICKWILL INVESTMENTS LTDdissolvedCLIFTONGUARD INVESTMENTS LTDdissolvedDATABASE INVESTMENTS LIMITEDdissolvedD.Z.B. BROTHER COMPANY LIMITEDdissolvedE.V. THIRD GENERATION LIMITEDdissolvedEYISTHOS TRADING LIMITEDdissolvedGLOBALDRAGON INVESTMENTS LTDdissolvedHUBBLETIME INVESTMENTS LTDdissolvedIVISCUS HOLDINGS LIMITEDdissolvedJOKORE TRADING LIMITEDdissolvedKAVMAKAM MEHMET ESTATES LTDdissolvedKONOWORLD LIMITEDdissolvedLARAFIN LIMITEDdissolvedMEGA MUTUAL FUNDS LIMITEDdissolvedMEGAVENTURE CAPITAL MANAGEMENT LIMITEDdissolvedMILLMAN INVESTMENTS LIMITEDdissolvedM.M.C. (MERCHANDISING & MOVIE CONSULTING) LTDdissolvedNIVASCO PROPERTY LIMITEDdissolvedP.A. WITHIN THE CITY 1 HOLDINGS LTDdissolved

+13 more

Connections

16 links
Shared operator — likely the same administrator
MEGA MUTUAL FUNDS LIMITEDShared officer / director · 3 share thisMEGAVENTURE CAPITAL MANAGEMENT LIMITEDShared officer / director · 3 share thisP. PISTI TRADING LIMITEDShared officer / director · 7 share thisANDREAS M. CONSTANDINIDES MOTORS LIMITEDShared officer / director · 7 share thisGOLDEN BOX PARCEL SERVICES LIMITEDShared officer / director · 7 share thisARDWA LIMITEDShared officer / director · 7 share thisI.P.C. EVERYTHING4FAMILYShared officer / director · 12 share thisUHY CORPORATE RESTRUCTURING (CYPRUS) LTDShared officer / director · 12 share thisCPAG FUND MANAGEMENT LTDShared officer / director · 12 share thisΝΙΚΟΛΑΣ ΠΑΠΑΚΩΣΤΑΣ Ο.Ε.Π.Ε.Shared officer / director · 12 share thisI.P.C EVERYTHING4FAMILY LTDShared officer / director · 12 share thisASTERNOSTE LIMITEDShared officer / director · 12 share thisMEGA EQUITY SECURITIES & FINANCIAL SERVICES PUBLIC LIMITEDShared officer / director · 12 share thisBNKPRO EUROPE LTDShared officer / director · 12 share thisOVERTHECLOUD LTDShared officer / director · 12 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

Showing 15 of 16 — full graph via /v1/entities/HE85267/network.

People with significant control

3 people
NameRoleFromSource
ΝΙΚΟΛΑΣ ΠΑΠΑΚΩΣΤΑΣdirector—Cyprus registry
ΧΑΡΑΛΑΜΠΟΣ (ΧΑΡΗΣ) ΑΣΣΙΩΤΗΣdirector—Cyprus registry
ΧΡΙΣΤΙΑΝΑ ΠΑΡΠΟΤΤΑsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 33 companies

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100